| FIDELITY JAPAN TRUST PLC | 22/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect David Robins | For |
| 3 | Re-elect Philip Kay | For |
| 4 | Re-elect Sir Laurence Magnus | For |
| 5 | Re-elect Dominic Ziegler | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Appoint the Auditors | For |
| 8 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Amend the Company's Existing Objective and Investment Policy | For |